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- Tasks: Join us as an AML and Conflicts Analyst, handling client due diligence and risk assessments.
- Company: Trowers & Hamlins is a leading international law firm committed to diversity and inclusion.
- Benefits: Enjoy perks like an annual bonus, private medical insurance, and discounted gym memberships.
- Why this job: This role offers hands-on experience in legal compliance and a chance to make a real impact.
- Qualifications: You need 2 years' experience in legal compliance and a degree in Law or related fields.
- Other info: Work in vibrant Birmingham or Manchester, with a supportive team culture.
The predicted salary is between 28800 - 43200 £ per year.
Join Trowers as an AML and Conflicts Analyst. This 12-month fixed-term contract offers an exciting opportunity to work in Birmingham or Manchester, contributing to a centralised business intake team.
The Role
- Collect and review CDD for new clients and undertake CDD.
- Conduct in-depth research using company registries, corporate databases, and risk screening software.
- Provide guidance to fee-earners on source of funds for transactional matters.
- Carry out client and matter risk assessments on Intapp.
- Handle enquiries from fee earners and support staff, building strong rapport.
- Conduct and analyse potential conflicts of interest using conflicts database searches.
- Assess and communicate conflict search results to fee earners.
- Manage the resolution of conflict issues, escalating to senior analysts when necessary.
The Candidate
- Minimum of 2 years' experience in legal compliance at an international law firm.
- Experience in AML and legal conflicts management.
- Proficiency in using Intapp Open.
- Strong communication and organisational skills.
- Ability to work well both independently and as part of a team.
- Excellent IT skills, particularly in MS Office, with a willingness to learn new systems.
- A degree in Law, Risk Management, Economics, Politics, Business or related discipline.
Our benefits include an annual bonus scheme, GPP Pension Scheme with Aviva, Private Medical Insurance (currently with Vitality Health), discounted gym memberships, free cinema tickets, health assessments, and more.
Trowers & Hamlins is an equal opportunities employer that values diversity and inclusion. Applications are considered on merit, regardless of ethnicity, gender (including trans and non-binary), race, disability, religion, or sexual orientation.
AML and Conflicts Analyst (12 Month FTC) employer: Trowers & Hamlins
Contact Detail:
Trowers & Hamlins Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML and Conflicts Analyst (12 Month FTC)
✨Tip Number 1
Familiarise yourself with AML regulations and compliance practices specific to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal compliance field, especially those who have experience with AML and conflicts management. Engaging with them can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Brush up on your skills with Intapp Open and other relevant software. Being proficient in these tools will set you apart from other candidates and show that you're ready to hit the ground running.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully managed conflicts or compliance issues. Having concrete examples will showcase your problem-solving abilities and experience in the field.
We think you need these skills to ace AML and Conflicts Analyst (12 Month FTC)
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and requirements for the AML and Conflicts Analyst position. Tailor your application to highlight relevant experience and skills that match these criteria.
Highlight Relevant Experience: Emphasise your minimum of 2 years' experience in legal compliance, particularly in AML and conflicts management. Use specific examples from your previous roles to demonstrate your expertise and how it relates to the tasks outlined in the job description.
Showcase Your Skills: Make sure to mention your proficiency in using Intapp Open and your strong IT skills, especially in MS Office. Provide examples of how you've used these tools effectively in past positions to support your claims.
Craft a Strong Cover Letter: Write a compelling cover letter that not only summarises your qualifications but also expresses your enthusiasm for the role and the company. Mention why you are interested in working at Trowers & Hamlins and how you can contribute to their team.
How to prepare for a job interview at Trowers & Hamlins
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key principles and regulations that govern AML practices, as well as the specific challenges faced in legal compliance within an international law firm.
✨Familiarise Yourself with Intapp
Since proficiency in Intapp Open is a requirement, take some time to learn about its functionalities. If possible, try to get hands-on experience or watch tutorials to understand how it can be used for client due diligence and conflict checks.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills, especially regarding conflict resolution. Prepare examples from your past experiences where you successfully managed conflicts or conducted thorough risk assessments.
✨Showcase Your Communication Skills
As the role involves liaising with fee earners and support staff, demonstrate your strong communication abilities. Be ready to discuss how you've built rapport in previous roles and how you would approach guiding colleagues on source of funds.
